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PHILFA

Active
Private limited companyfounded 2013active for 13 yearsRue de Marchovelette 21, 5000 Namur, BelgiumKBO/BCE: BE 0502.902.042

Directors

Directors
1 director, last change in 2023
RAMMELOO Fabian
Director (not named in the articles) · since 22-01-2013 · earlier manager, until 22-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-03-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-03-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RAMMELOO Fabian
  • Manager, until 22-03-2023
  • Director (not named in the articles), appointed in the act of 22-03-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions, actions dont la cession est proposée”

Articles of association, deed of 22-03-2023 (in French)

Next steps